AUTOMATIC SYSTEM PARTNERS SA EN LIQUIDACION

Hoja M190040· NIF A58846726

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Anónima (SA)
Director :
Sannwald Marc Roland

Legal information

Legal information for AUTOMATIC SYSTEM PARTNERS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000258809055
Legal formSociedad Anónima (SA)
Register referenceTomo 12062 · Folio 38 · Hoja M190040
Former names
AUTOMATIC SYSTEM PARTNERS SA2013-12-26
StatusVigente

Activity

AUTOMATIC SYSTEM PARTNERS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 6 filings for this company, from 26 December 2013 to 21 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 28
  2. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 28
  3. DisoluciónPublished 21/01/2014· Registered 13/01/2014· I/A 28
  4. Ceses/DimisionesPublished 26/12/2013· Registered 18/12/2013· I/A 27
  5. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 27
  6. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 27

Changes

  1. 21/01/2014Cambio de denominación social

    AUTOMATIC SYSTEM PARTNERS SA→AUTOMATIC SYSTEM PARTNERS SA EN LIQUIDACION

  2. 21/01/2014Disolución
  3. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2014#2626998
    Ceses/DimisionesNombramientosDisolución
    AUTOMATIC SYSTEM PARTNERS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANNWALD MARC ROLAND. Nombramientos. Liquidador: SANNWALD MARC ROLAND. Disolución. Voluntaria. Datos registrales. T 12062 , F 38, S 8, H M 190040, I/A 28 (13.01.14).
  2. 26/12/2013#2602310

    Company name: AUTOMATIC SYSTEM PARTNERS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATIC SYSTEM PARTNERS SA. Ceses/Dimisiones. Consejero: FRUHBECK FRUHBECK GUILLERMO;SANNWALD ROLAND;SANNWALD MARC;SANNWALD ALEXANDRA. Presidente: SANNWALD ROLAND. Cons.Del.Sol: SANNWALD ROLAND;SANNWALD MARC. Secretario: FRUHBECK OLMEDO GUILLERMO. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA MADRID ALGETE KM. 5, 5, PLGNO I. EL NOGAL, MADRID, ALGETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector